JTimber, SIA

Limited Liability Company, Micro company
Place in branch
441 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name JTimber SIA
Registration number, date 40203364742, 06.12.2021
VAT number LV40203364742 from 03.11.2023 Europe VAT register
Register, date Commercial Register, 06.12.2021
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 18.62 0 0
Personal income tax (thousands, €) 6.27 0 0
Statutory social insurance contributions (thousands, €) 12.29 0 0
Average employees count 1 1 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

UAB "JTimber"

Reg. no. 306076207
Dainavos g. 7, Viļņa, Lietuvas Republika

100 % 2 800 € 1 € 2 800 Lithuania 23.11.2022 07.12.2022

Apply information changes

Historical company names

SIA Juodeliai Until 19.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.11.2024  PDF (1.62 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.11.2024  PDF (1.57 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 146.82 KB 19.07.2022 13.07.2022 1

Articles of Association

PDF 146.82 KB 19.07.2022 13.07.2022 1

Memorandum of Association

PDF 527.36 KB 01.12.2021 01.12.2021 2

Shareholders’ register

PDF 324.32 KB 01.12.2021 01.12.2021 1

Articles of Association

PDF 262.37 KB 26.11.2021 26.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 572.97 KB 04.11.2024 30.10.2024 1

Consent of a member of the Board / executive director

PDF 310.16 KB 04.11.2024 30.10.2024 1

Protocols/decisions of a company/organisation

PDF 409.71 KB 04.11.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 19.07.2022 19.07.2022 1

Articles of Association

PDF 197.25 KB 19.07.2022 13.07.2022 1

Application

PDF 229.84 KB 19.07.2022 13.07.2022 1

Application

PDF 229.84 KB 19.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

PDF 135.98 KB 19.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

PDF 135.98 KB 19.07.2022 13.07.2022 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.45 MB 19.07.2022 13.06.2022 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 132.73 KB 19.07.2022 13.06.2022 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 132.73 KB 19.07.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 06.12.2021 06.12.2021 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register